Found 643 results for “withheld” in 47ms

EFTA00701178.pdf PDF

DataSet-9 EFTA00701178 2 pg

…Gary states to the IRS that I withheld the appraisal of the jewelry which is not true...and on your watch I am in serious trouble. You need to read thru the tax return asap and talk to Jeffrey and…

EFTA00189861.pdf PDF

DataSet-9 EFTA00189861 2 pg

…2010 A former employee of sex-scandal-plagued Jeffrey Epstein has been charged with obstruction of justice after the employee allegedly withheld critical information from federal agents — an expansive list of Epstein victims and witnesses — as investigators probed the Palm…

EFTA02656482.pdf PDF

DataSet-11 EFTA02656482 5 pg

…I have not se=n nor do I have any information on the new landing at this time. I have be=n patiently waiting even though a portion of my pay has been withheld unti= this is completed. On Mar 15, 2017…

EFTA01377774.pdf PDF

DataSet-10 EFTA01377774 1 pg

…know to the contrary). Backup withholding will apply if the sale is subject to information reporting and the broker has actual knowledge that you are a United States person. Backup withholding is not an additional tax. Any amounts withheld under…

EFTA01519146.pdf PDF

DataSet-10 EFTA01519146 1 pg

…OAO SPONS ADR REPRESENTS @ .020 1,035.000 (2010) DEPOSITORY FEE (ID: 677882-10-4) 11/1 FGN Tax Withheld LUKOIL OAO SPONS ADR TAX WITHHELD RUSSIA 15.00% 1,035.030 (242.25) …

EFTA01521049.pdf PDF

DataSet-10 EFTA01521049 1 pg

…459.06 SEDOL 3127489 00.068889 PER SHARE 0.069 299.67 (ID: 05824M-92-5) 1/13 FGN Tax Withheld MARKS 8 SPENCER PLC - GBP ISIN GB0031274896 (29.970) (48.74) …

EFTA01518944.pdf PDF

DataSet-10 EFTA01518944 1 pg

…e 0.354471 PER SHARE 1,630.030 0.354 577.79 (ID: 904784-70-9) 9/11 FGN Tax Withheld UNILEVER N V TAX WITHHELD NETHERLANDS 15.00% 1,830.000 (8os) (I…

EFTA01518837.pdf PDF

DataSet-10 EFTA01518837 1 pg

…REPRESENTS .020 880.030 (17.60) DEPOSITORY FEE AS OF 08/20/13 (ID' 822 FGN Tax Withheld LUKOIL OAO SPONS ADR TAX WITHHELD RUSSIA 15.00% 880.000 (198.89) …

EFTA00867054.pdf PDF

DataSet-9 EFTA00867054 2 pg

…American Yacht Harbor. Beth has inquired to the ladies at the office and has been repeatedly advised that they do not know why the rent is being withheld and that you may be the one holding the payment. We have…

EFTA02643900.pdf PDF

DataSet-11 EFTA02643900 6 pg

…We were alerted today that there was a s=op payment placed on this check. So while the check didn't bo=nce, payment has now been withheld. We are trying to research when the stop payment was initiated and get more…

EFTA01519448.pdf PDF

DataSet-10 EFTA01519448 1 pg

…G SPONS ADR @ 4.092767 PER SHARE 500.000 4.093 2,046.36 (ID: 826197-50-1) 26 FGN Tax Withheld SIEMENS A G SPONS ADR TAX WTHHELD GERMANY 500.000 (539.73) 26.40% (ID: 826197-50-1)…

EFTA01518727.pdf PDF

DataSet-10 EFTA01518727 1 pg

… 0.76583 PER SHARE 970.000 0.786 742.88 (ID: 89151E-10-9) 7/18 FGN Tax Withheld TOTAL SA SPONS ADR TAX WTHHELD FRANCE 30.00% 970.000 (222.86) (ID: 89…

EFTA01499710.pdf PDF

DataSet-10 EFTA01499710 1 pg

…YORK MELLON/021000018 WO: 126859 NEW YORK, NY 10286 REF: CHASE NYC/CTFUBBK•SOUTHERN FINANCIAL LLC ST THOMAS VI Tax Payments 9/30 FGN Tax Withheld BOMBARDIER INC CL B TAX WITHHELD CANADA 2560% (1…

EFTA01518302.pdf PDF

DataSet-10 EFTA01518302 1 pg

…00 lE00B00FV011 SEDOL B00FV01 e 1.254 PER SHARE 1.254 131.67 (ID: 461278-91-3) 3/13 FGN Tax Withheld ISHARES MARKIT IBOXX CORPORATE BOND ISIN (13.170) (21.03) …

EFTA01518728.pdf PDF

DataSet-10 EFTA01518728 1 pg

…501 400.87 ADR @ 0.501082 PER SHARE AS OF 07/29/13 (ID: 874039-10-0) 7/30 FGN Tax Withheld TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD SPONS 800.000 (80.17) ADR TAX

EFTA01052141.pdf PDF

DataSet-9 EFTA01052141 4 pg

…access. I have not seen nor do I have any information on the new landing at this time. I have been patiently waiting even though a portion of my pay has been withheld until this is completed. On Mar 15…

EFTA01518264.pdf PDF

DataSet-10 EFTA01518264 1 pg

…Income $1,889.12 Type Quantity Settle Date Selection Method Description Am…

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